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JH PEARSON & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jh Pearson & Son Limited. The company was founded 24 years ago and was given the registration number 03821933. The firm's registered office is in HOLMES CHAPEL. You can find them at 1 Middlewich Road, , Holmes Chapel, Cheshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:JH PEARSON & SON LIMITED
Company Number:03821933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Middlewich Road, Holmes Chapel, Cheshire, CW4 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Blakelow Farm, Longden Lane, Macclesfield, England, SK11 0AF

Secretary05 April 2019Active
Higher Blakelow Farm, Macclesfield, SK11 0AF

Director09 August 1999Active
Higher Blakelow Farm, Macclesfield, SK11 0AF

Secretary10 January 2003Active
Kinderfields Edge Hollin Lane, Higher Sutton, Macclesfield, SK11 0NN

Secretary09 August 1999Active
7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary09 August 1999Active
7 Leonard Street, London, EC2A 4AQ

Nominee Director09 August 1999Active

People with Significant Control

Mr. Jarl Henry Pearson
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:Higher Blakelow Farm,, Higher Blakelow Farm, Macclesfield,, England, SK11 0AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-05Officers

Appoint person secretary company with name date.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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